| Federal Tipoffs Involving Kentucky Newsletter for Tuesday August 06, 2024 ( 1 items ) |
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Ky. U.S. Attorney: Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars
LEXINGTON, Kentucky, Aug. 6 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on Aug. 5, 2024:
Two Lexington men, Hussein Qasim, 34, and Ibrahim Qasim, 29, were sentenced on Monday, by U.S. District Judge Karen Caldwell, to 57 months and 45 months, respectively, for their roles in a money laundering conspiracy. Hussein and Ibrahim Qasim were also each ordered to pay $3,274,690 in restitution.
According to their plea agreements, the Qasims
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